Topaz Asset Finance 2017-A1 Designated Activity Company was set up on Monday the 24th of April 2017. Their current partial address is Galway, and the company status is Liquidation. The company's current directors have been the director of 189 other Irish companies between them; 33 of which are now closed. Topaz Asset Finance 2017-A1 Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 39 other companies.
| Company Name: | Topaz Asset Finance 2017-A1 Designated Activity Company |
| Company Status: | LIQUIDATION |
| Company Address: | R.G.R. Partners, Unit 1, Cahercourt, Dublin Road, Loughrea, Galway, Ireland |
| Key Executive: | Mr Browne |
| Company Size: | Log-In To View |
Mr Browne is a Company Director of Topaz Asset Finance 2017-A1 Designated Activity Company since 2017 and a listed Director of 77 other companies.
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The latest documents filed with the Companies Registration Office for Topaz Asset Finance 2017-A1 Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 15/11/2024 | 19/11/2024 | Join Up | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 15/05/2024 | 18/06/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 15/05/2024 | 30/05/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 16/05/2023 | 21/06/2023 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 08/05/2023 | 19/06/2023 | Join Up | |
| THIS COMPANY HAS 40 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Topaz Asset Finance 2017-A1 Designated Activity Company.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 18/05/2023 |
| Latest Accounts Filed: | 09/06/2021 |
| Report Based on Accounts: | 30/06/2020 |
| Next Set of Accounts Due: | 30/03/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Topaz Asset Finance 2017-A1 Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Topaz Asset Finance 2017-A1 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Topaz Asset Finance 2017-A1 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Topaz Asset Finance 2017-A1 Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Topaz Asset Finance 2017-A1 Designated Activity Company or click Join-up to get started.
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